Lawsuits Dropped Setting The Record Straight
A health supplement company’s CEO, who was largely acquitted of federal fraud and conspiracy charges last month, asked a Georgia federal judge Friday to toss the lone conviction he faced, arguing that allowing the charge to stand “would constitute a miscarriage of justice.” Law360: (headline:(acquitted) OR summary:(acquitted) )
Read More »Home | Tag Archives: Feds
Tag Archives: Feds
Hi-Tech Pharma CEO Beats Most Of Feds’ Fraud Case
A Georgia federal jury acquitted Hi-Tech Pharmaceuticals’ chief executive on the bulk of the conspiracy, fraud and money laundering charges leveled against him, rejecting allegations that he cheated his customers by drawing up bogus quality certificates. Law360: (headline:(acquitted) OR summary:(acquitted) )
Read More »Feds Seek $3M From Ex-Ill. Speaker, Who Wants New Trial
Law360: (headline:(acquitted) OR summary:(acquitted) )
Read More »Feds Ask To Speak With Juror In Failed $34M Kickback Trial
Law360: (headline:(acquitted) OR summary:(acquitted) )
Read More »Feds’ Bribery Case ‘Rotten From The Start,’ ComEd Four Say
Law360: (headline:(acquitted) OR summary:(acquitted) )
Read More »Doc Cleared Of $85M Medicare Scam Can’t Sanction Feds
Law360: (headline:(acquitted) OR summary:(acquitted) )
Read More »Feds Balk At Russian Ex-Gas CFO’s Last-Minute Acquittal Bid
Law360: (headline:(acquitted) OR summary:(acquitted) )
Read More »Ex-ADI Engineer Accuses Feds Of ‘Blatant’ Bias In Jury Strike
Law360: (headline:(acquitted) OR summary:(acquitted) )
Read More »Doc Cleared Of $85M Medicare Scam Wants Feds Sanctioned
Law360: (headline:(acquitted) OR summary:(acquitted) )
Read More »Platinum Exec Says Feds Failed To Link Him To Bond Fraud
Law360: (headline:(acquitted) OR summary:(acquitted) )
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